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SANTIAGO PEREZ ANTONIO

UnscoredCompanyES

Company · ES

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTIAGO PEREZ ANTONIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SANTIAGO PEREZ ANTONIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • SANTIAGO PEREZ ANTONIO → GLOBAL HORCAJO SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANTIAGO PEREZ ANTONIO → GLOBAL LAROLES SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANTIAGO PEREZ ANTONIO → BINIALI DESARROLLO AIE
    Registry-recorded Representative relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANTIAGO PEREZ ANTONIO → GLOBAL MARFOLIA SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SANTIAGO PEREZ ANTONIO → GLOBAL YAZOBE SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
/03

People & control

118 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

118 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTIAGO PEREZ ANTONIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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